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OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
Mizuho Americas Taps Fenergo for KYC AML Process…
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, announced today that Mizuho Americas has deployed Fenergo’s software to improve the customer onboarding experience and drive efficiencies, so that…
Danske Bank Using Quantexa Following Change in AML…
Fortune 500 institution Danske Bank, with 3.3 million personal and business customers and over 2000 corporate and institutional customers, is announcing sweeping changes to its Anti-Money Laundering strategy, turning to London-headquartered analytics firm Quantexa to…
Eventus Systems wins FOW International Award for Market…
Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, today won the 2020 FOW International Award for Market Surveillance Solution of the Year. London-based Global Investor Group announced the recognition for…
Eventus Systems Named to Global RegTech100 List for…
Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that specialist research firm RegTech Analyst today named the company to its global 2021 RegTech100 List. The honor marks the…
RegTech platforms TruNarrative and kompany Partner to Enhance…
RegTech platform TruNarrative is partnering with kompany to add the Austrian RegTech’s comprehensive business verification and digital onboarding solutions to the TruNarrative App Store. The partnership will ensure TruNarrative’s diverse portfolio of clients can access…
Mercury Derivatives Trading Partners with Eventus Systems for…
Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, today announced in a press-release that Mercury Derivatives Trading, a global futures proprietary trading firm has deployed Eventus’ Validus…
Bank of Lithuania presents solution to streamline reporting…
Today in Vilnius, at the GovTech Lab event on regulatory innovations, the Bank of Lithuania, together with Columbus Lietuva and Peekdata, introduced a RegTech solution prototype which will automate reporting procedures and reduce the administrative…
Creating a RegTech solution: 3 stages
The Bank of Lithuania invites financial innovators to participate in the creation of a RegTech solution which would allow the supervisor to automatically obtain data required for supervisory purposes, thus reducing the administrative burden for…